1
34 Lower Richmond Rd, Putney, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 31 - Director → ME
2
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 06422086LAWGRA(NO.1451) LIMITED - 2007-12-05
1 London Street, Reading, England
Active Corporate (14 parents)
Officer
2015-04-28 ~ 2019-10-29
IIF 20 - Director → ME
3
ASCOT BUSINESS PARK PARKING LIMITED
08282837 Tiddington Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
2015-04-28 ~ dissolved
IIF 21 - Director → ME
4
BARTLEY POINT MANAGEMENT COMPANY LIMITED
- now 06464587LAWGRA (NO.1456) LIMITED - 2008-04-03
55 Wells Street, London, England
Active Corporate (9 parents)
Officer
2008-08-01 ~ 2015-10-01
IIF 14 - Director → ME
5
BEAUMONT GATE MANAGEMENT LIMITED
- now 02353380SHELFCO (NO. 398) LIMITED
- 1989-11-01
02353380 04165948, 02353285, 02353387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (12 parents)
Officer
~ 1993-10-11
IIF 25 - Director → ME
6
BRIDE HALL ESTATES LTD - now
LINFORD WOOD DEVELOPMENTS LIMITED
- 1998-09-14
02464038SHELFCO (NO. 473) LIMITED
- 1990-04-19
02464038 02415139, 02353439, 02463842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Number 5 51 Mount Street, London, England
Active Corporate (12 parents)
Officer
~ 1993-10-11
IIF 22 - Director → ME
7
BRIDE HALL GROUP LIMITED - now
Number 5 51 Mount Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
~ 1993-10-11
IIF 11 - Director → ME
8
BRIDE HALL HOLDINGS LIMITED
- now 01094063BANLEY HOLDINGS LIMITED - 1984-01-31
Number 5 51 Mount Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
1992-04-15 ~ 1993-03-15
IIF 17 - Director → ME
9
BRIDE HALL DEVELOPMENTS PLC
- 1993-02-16
01775393 09018647, 02838125, 02851835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Number 5 51 Mount Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1993-10-11
IIF 2 - Director → ME
10
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED - now
SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED
- 2019-08-01
06278378LAWGRA (NO. 1318) LIMITED - 2007-06-22
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-06-26 ~ 2019-07-18
IIF 7 - Director → ME
11
Hookwood House Reigate Road, Hookwood, Horley, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
HOOKWOOD LAND (EDINBURGH) LIMITED
13804047 Hookwood House Reigate Road, Hookwood, Horley, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2021-12-16 ~ 2022-01-24
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
6 Brander Close, Balby, Doncaster, South Yorkshire
Active Corporate (1 parent)
Officer
2014-03-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
KINGS COURT CB42PH MANAGEMENT COMPANY LIMITED
06516185 Tiddington Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 23 - Director → ME
15
Lmra Bisley Camp, Brookwood, Woking, Surrey
Active Corporate (16 parents)
Officer
2014-10-25 ~ now
IIF 24 - Director → ME
16
L.M.R.A. (TRADING) LIMITED
- 2015-08-14
03565617 C/o London & Middlesex Rifle Association Bisley Camp, Brookwood, Woking, Surrey
Active Corporate (21 parents)
Officer
2014-10-25 ~ now
IIF 5 - Director → ME
17
Lmra Bisley Camp, Brookwood, Woking, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-02 ~ now
IIF 6 - Director → ME
18
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (24 parents)
Officer
~ 1993-10-11
IIF 13 - Director → ME
19
46 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ dissolved
IIF 15 - Director → ME
20
ADVISER (196) LIMITED - 1992-01-27
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-22 ~ dissolved
IIF 9 - Director → ME
21
46 Mount Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2007-02-07 ~ dissolved
IIF 10 - Director → ME
22
BECTON INVESTMENTS PLC - 1989-11-13
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (22 parents, 7 offsprings)
Officer
1993-12-02 ~ 2019-10-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
SALMON DEVELOPMENTS ORBITAL A3 LIMITED
- now 04125466LAWGRA (NO.732) LIMITED - 2001-01-25
2nd Floor, Prince Frederick House, 35-39 Maddox St, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-08 ~ 2023-02-01
IIF 18 - Director → ME
24
LAWGRA (NO.251) LIMITED - 1994-05-17
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (22 parents, 3 offsprings)
Officer
2001-10-01 ~ now
IIF 1 - Director → ME
1995-05-05 ~ 1996-05-17
IIF 16 - Director → ME
25
SD MARSTON LIMITED
- 2002-02-05
03830444IBIS (530) LIMITED - 1999-12-01
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2019-10-16
IIF 8 - Director → ME
26
2nd Floor, Prince Frederick House, 35- 39 Maddox Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 4 - Director → ME
27
TOPS HIGH STREET SHOPS LIMITED
- now 03889556SHELFCO (NO.1784) LIMITED - 2000-01-10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2013-02-08 ~ dissolved
IIF 19 - Director → ME
28
6 Brander Close, Balby, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE